Announcements and Circulars

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2019
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01 Dec 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2019
01 Dec 2019
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2019
18 Nov 2019
DATE OF BOARD MEETING
01 Nov 2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01 Nov 2019
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
31 Oct 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
16 Oct 2019
Change of Company Secretary and Authorised Representative
03 Oct 2019
PROFIT WARNING
03 Oct 2019
MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
06 Sep 2019
DISCLOSEABLE TRANSACTION - ACQUISITION BY WAY OF LOAN CAPITALISATION
02 Sep 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
26 Aug 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019
01 Aug 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
26 Jul 2019
NOTICE OF ANNUAL GENERAL MEETING
26 Jul 2019
Form of proxy for use at the Annual General Meeting (the "AGM" or "Meeting") to be held on Monday, 26th August, 2019 at 10:30 a.m. (or at any adjournment thereof)
26 Jul 2019
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
19 Jul 2019
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
05 Jul 2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05 Jul 2019
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
04 Jul 2019
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
02 Jul 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
26 Jun 2019
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019
19 Jun 2019
PROFIT ALERT
19 Jun 2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14 Jun 2019
NOTIFICATION OF BOARD MEETING
03 Jun 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
02 May 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
01 Apr 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
01 Mar 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01 Feb 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
25 Jan 2019
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
23 Jan 2019
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
23 Jan 2019
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
02 Jan 2019
Terms of Reference for the Audit Committee
02 Jan 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018